1
LONDON UNION PLC - 2021-01-08
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (1 parent, 6 offsprings)
Officer
2016-06-28 ~ 2018-05-24IIF 36 - director → ME
2
STREET FEAST EVENTS LTD - 2020-03-10
EC2 MARKET LIMITED - 2020-02-10
STREET FEAST LTD - 2019-02-11
100 Clifton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-07-15 ~ 2018-05-29IIF 40 - director → ME
3
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (3 parents)
Officer
2017-07-13 ~ 2020-01-04IIF 41 - director → ME
Person with significant control
2017-07-13 ~ 2020-01-04IIF 46 - Has significant influence or control → OE
4
FPSS GROUP LIMITED - 2015-10-30
SDM ENTERPRISES LIMITED - 2008-08-20
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (4 parents, 34 offsprings)
Equity (Company account)
844,600 GBP2022-03-31
Officer
2007-03-01 ~ 2020-07-07IIF 10 - director → ME
2007-03-01 ~ 2020-07-07IIF 43 - secretary → ME
5
ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD - 2018-02-20
ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25
FPSS (WILLS & ESTATE PLANNING) LTD - 2015-10-30
FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD - 2013-08-09
FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD - 2008-10-06
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
-485 GBP2023-12-31
Officer
2008-09-24 ~ 2013-09-26IIF 26 - director → ME
2008-09-24 ~ 2013-09-26IIF 51 - secretary → ME
6
ACUITY PROFESSIONAL AUDIT LLP - 2015-12-14
FINANCIAL PROFESSIONAL STRATEGY SERVICES LLP - 2015-11-13
FINANCIAL PROFESSIONAL SUPPORT SERVICES LLP - 2011-10-04
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
69,139 GBP2024-03-31
Officer
2007-02-23 ~ 2020-07-07IIF 42 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2020-07-07IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
7
ACUITY PROFESSIONAL PROCUREMENT LIMITED - 2023-05-30
FPSS PROCUREMENT LIMITED - 2015-11-02
FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD - 2015-04-10
FP-BPC LTD - 2013-08-12
FPSS (WILLS & ESTATE PLANNING) LTD - 2013-08-09
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-89,836 GBP2023-12-31
Officer
2013-08-07 ~ 2020-01-04IIF 22 - director → ME
2013-08-07 ~ 2020-01-04IIF 50 - secretary → ME
8
25 Harley Street, LondonCorporate (5 parents)
Officer
2004-01-21 ~ 2006-02-28IIF 8 - director → ME
9
MBS W1 LTD - 2015-03-02
SHOREDITCH YARD LTD - 2014-11-10
MBS W1 LIMITED - 2014-11-03
Grange Cottage, Grange Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-06-28 ~ 2018-05-24IIF 33 - director → ME
10
BARCLUB (EMBARGO) LIMITED - 2017-08-08
BARVEST (EMBARGO) LIMITED - 2006-07-13
36 Drury Lane, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-24
Officer
2004-01-21 ~ 2006-02-28IIF 9 - director → ME
11
BARCLUB (SIDNEY STREET) LIMITED - 2017-08-08
BARVEST (SIDNEY STREET) LIMITED - 2006-07-13
BARVEST (BRISTOL QUEENS ROAD) LIMITED - 2003-12-02
36 Drury Lane, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-25
Officer
2004-01-21 ~ 2006-02-28IIF 1 - director → ME
12
LEAGAS DELANEY - LONDON LIMITED - 2020-09-07
PINCO 2053 LIMITED - 2003-12-19
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2010-01-04 ~ 2016-02-26IIF 28 - director → ME
13
ECLECTIC BARS (BATH) LIMITED - 2021-08-12
BARCLUB (BATH) LIMITED - 2017-08-08
BARVEST (BATH) LIMITED - 2006-07-21
3 Bath Mews, Bath Parade, Cheltenham, EnglandCorporate (4 parents)
Equity (Company account)
209,539 GBP2024-03-31
Officer
2004-01-21 ~ 2006-02-28IIF 4 - director → ME
14
BARCLUB (BONDAI) LIMITED - 2009-11-13
BARVEST (BONDAI) LIMITED - 2006-07-13
10 Queen Street Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,330 GBP2022-12-31
Officer
2004-01-21 ~ 2006-02-28IIF 6 - director → ME
15
Buchanan House, 30 Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
1,681,000 GBP2023-05-31
Officer
2012-12-10 ~ 2013-01-21IIF 24 - director → ME
16
BARVEST (HARROGATE) LIMITED - 2005-12-08
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-01-21 ~ 2005-11-07IIF 5 - director → ME
17
JUST FINANCIAL ADMINISTRATION LIMITED - 2012-06-22
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
3,036 GBP2023-12-31
Officer
2006-11-01 ~ 2020-01-04IIF 7 - director → ME
2006-11-01 ~ 2020-01-04IIF 44 - secretary → ME
18
LEAGAS DELANEY LIMITED - 2020-07-01
PINCO 2052 LIMITED - 2003-12-18
Hend House, 233 Shaftesbury Avenue, London, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
1,036,000 GBP2023-12-31
Officer
2010-01-04 ~ 2016-02-26IIF 25 - director → ME
19
LEAGAS DELANEY TRUSTEES LIMITED - 2020-07-02
Hend House, 233 Shaftesbury Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
587,000 GBP2023-12-31
Officer
2013-12-12 ~ 2016-02-26IIF 27 - director → ME
20
Hend House, 233 Shaftesbury Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-06-16 ~ 2016-02-26IIF 11 - director → ME
2010-06-16 ~ 2016-02-26IIF 49 - secretary → ME
21
NEW LONDON MARKETS LTD - 2020-03-10
LONDON GENERAL MARKET COMPANY LTD - 2015-03-02
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (2 parents)
Officer
2016-06-28 ~ 2018-05-24IIF 38 - director → ME
22
EASTIVAL LTD - 2015-03-02
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2016-06-28 ~ 2018-05-24IIF 35 - director → ME
23
ACUITY PROFESSIONAL LIMITED - 2024-01-18
FPSS LIMITED - 2015-11-18
C12 Marquis Court Marquisway, Tvte, GatesheadDissolved corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
11,255 GBP2021-01-01 ~ 2021-12-31
Officer
2006-10-24 ~ 2020-01-04IIF 2 - director → ME
24
RBS EC1 LIMITED - 2014-11-11
Grange Cottage, Grange Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-06-28 ~ 2018-05-24IIF 37 - director → ME
25
PBS W1 LIMITED - 2014-11-11
First Floor, 100 Clifton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-06-28 ~ 2018-05-24IIF 34 - director → ME
26
BARCLUB (SWINDON) LIMITED - 2006-11-27
BARVEST (SWINDON) LIMITED - 2006-07-13
44 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2004-01-21 ~ 2006-02-28IIF 3 - director → ME
27
MODEL MARKET SE13 LTD - 2019-02-11
GBC EC1 LIMITED - 2015-02-17
100 Clifton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-06-28 ~ 2018-05-24IIF 39 - director → ME
28
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
327 GBP2024-04-30
Person with significant control
2023-04-17 ~ 2023-08-02IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE